The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WOLSELEY UK LIMITED - now
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2015-05-09 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    French, Vanessa
    Individual
    Officer
    2015-05-09 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 4
    Melvin, Iain John
    Builders Merchant born in February 1966
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 2015-05-09
    OF - Director → CIF 0
  • 5
    Potts, Dale Edward
    Sales Manager born in January 1970
    Individual
    Officer
    1997-09-01 ~ 2015-05-09
    OF - Director → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2015-05-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Smith, Martyn Alan
    Builders Merchant born in February 1956
    Individual
    Officer
    1995-06-14 ~ 2015-05-09
    OF - Director → CIF 0
  • 8
    Smith, Erica Jane
    Accounts Administrator born in January 1963
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 2015-05-09
    OF - Director → CIF 0
    Smith, Erica Jane
    Accounts Administrator
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 2015-05-09
    OF - Secretary → CIF 0
  • 9
    Smith, Joseph Henry
    Builders Merchant born in September 1926
    Individual
    Officer
    1995-06-14 ~ 1997-02-05
    OF - Director → CIF 0
    Smith, Joseph Henry
    Builders Merchant
    Individual
    Officer
    1995-06-14 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPS BUILDERS MERCHANTS LIMITED

Previous name
M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
Standard Industrial Classification
99999 - Dormant Company

  • MPS BUILDERS MERCHANTS LIMITED
    Info
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    Registered number 03068183
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    Private Limited Company incorporated on 1995-06-14 and dissolved on 2022-06-21 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.